The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pett, Richard Hugh

    Related profiles found in government register
  • Pett, Richard Hugh
    British commercial director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 1
  • Pett, Richard Hugh
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 2

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 3
  • Pett, Richard Hugh
    British managaing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 4
  • Pett, Richard Hugh
    British managing director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cotswold Close, Four Marks, Alton, Hampshie, GU34 5JZ, England

      IIF 5

    • 4, Gateacre Drive, Astwood Bank, Redditch, B96 6DW, England

      IIF 6

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 7

    • 7, Kennett Close, Stratford-upon-avon, Warwickshire, CV37 6TU, England

      IIF 8

    • 7, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, England

      IIF 9

    • 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 10 IIF 11 IIF 12

    • 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, England

      IIF 13

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 14 IIF 15 IIF 16

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 32

    • 2, Jenkinson Gardens, Stockwood Lane, Inkberrow, Worcester, WR7 4HL, England

      IIF 33
  • Pett, Richard Hugh
    British mangaging director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 34
  • Pett, Richard Hugh
    British none born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 35
  • Mr Richard Hugh Pett
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 36

    • 81a, Sweetpool Lane, Hagley, Stourbridge, DY9 0NY, England

      IIF 37

    • 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 38 IIF 39 IIF 40

    • 7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, United Kingdom

      IIF 41 IIF 42 IIF 43

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 48

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 49 IIF 50 IIF 51

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 57

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 58

    • Unit A5 Optimum Business Park, William Nadin Way, Swadlincote, Derbyshire, DE11 0BB, United Kingdom

      IIF 59 IIF 60
  • Pett, Richard Hugh
    British chief executive born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit A5, Optimum Road, Optimum Business Park, Swadlincote, DE11 0WT, England

      IIF 61
  • Pett, Richard Hugh
    British commercial director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Warwick Rise, Cinderford, GL14 3BG, England

      IIF 62
  • Pett, Richard Hugh
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Croft Court, Croft Lane, Temple Grafton, Alcester, B49 6PW, England

      IIF 63

    • A5, Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 64

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT

      IIF 65

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 66 IIF 67 IIF 68
  • Pett, Richard Hugh
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Pett, Richard Hugh
    British managin director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 101
  • Pett, Richard Hugh
    British managing director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Pett, Richard Hugh
    British managing diretor born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 107
  • Richard Hugh Pett
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Hugh Pett
    British born in July 1949

    Resident in United Kingodm

    Registered addresses and corresponding companies

    • A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT

      IIF 120
  • Mr Richard Hugh Pett
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • A5, Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 121

    • A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 122 IIF 123

    • Ground Solutions Uk Limited, A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 124

    • Unit 7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL

      IIF 125

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 126

    • Unit A5, Optimum Road, Optimum Business Park, Swadlincote, DE11 0WT, England

      IIF 127

    • 34, Orchard Close, Pattingham, Wolverhampton, WV6 7AN, England

      IIF 128
  • Richard Hugh Pett
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7, Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 1
  • 1
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2017-02-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 43 - Has significant influence or control → OE
Ceased 81
  • 1
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-12 ~ 2023-04-01
    IIF 76 - director → ME
    Person with significant control
    2019-04-12 ~ 2023-04-24
    IIF 120 - Has significant influence or control → OE
  • 2
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-27 ~ 2022-01-10
    IIF 35 - director → ME
    Person with significant control
    2017-01-27 ~ 2023-02-01
    IIF 45 - Has significant influence or control → OE
  • 3
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,207 GBP2023-08-31
    Officer
    2012-08-02 ~ 2023-04-15
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-31
    IIF 53 - Has significant influence or control → OE
  • 4
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,908 GBP2023-12-31
    Officer
    2014-08-22 ~ 2020-08-28
    IIF 22 - director → ME
  • 5
    81a Sweetpool Lane, Hagley, Stourbridge, England
    Corporate (2 parents)
    Equity (Company account)
    3,198 GBP2023-12-31
    Officer
    2013-10-14 ~ 2020-10-12
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-12
    IIF 37 - Has significant influence or control → OE
  • 6
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-23 ~ 2023-06-06
    IIF 77 - director → ME
    Person with significant control
    2018-05-23 ~ 2023-05-20
    IIF 114 - Has significant influence or control → OE
  • 7
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-07-16 ~ 2023-08-15
    IIF 86 - director → ME
    Person with significant control
    2019-07-18 ~ 2023-08-15
    IIF 124 - Has significant influence or control → OE
  • 8
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-08 ~ 2023-07-15
    IIF 28 - director → ME
    Person with significant control
    2016-11-08 ~ 2023-07-15
    IIF 42 - Has significant influence or control → OE
  • 9
    2 Hawthorn Close, Martley, Worcester, England
    Corporate (3 parents)
    Officer
    2016-02-10 ~ 2018-05-29
    IIF 34 - director → ME
  • 10
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-06 ~ 2023-07-15
    IIF 91 - director → ME
    Person with significant control
    2018-11-06 ~ 2023-07-15
    IIF 59 - Has significant influence or control → OE
  • 11
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-13 ~ 2023-05-31
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-15
    IIF 56 - Has significant influence or control → OE
  • 12
    1 Cotswold Close, Four Marks, Alton, Hampshie, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-08-23 ~ 2020-07-30
    IIF 5 - director → ME
    Person with significant control
    2016-08-23 ~ 2020-07-31
    IIF 39 - Has significant influence or control → OE
  • 13
    Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-07-16 ~ 2024-02-29
    IIF 85 - director → ME
  • 14
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-06 ~ 2023-09-01
    IIF 97 - director → ME
    Person with significant control
    2018-11-06 ~ 2023-09-01
    IIF 57 - Has significant influence or control → OE
  • 15
    Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-12-11 ~ 2023-07-31
    IIF 88 - director → ME
  • 16
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-13 ~ 2018-03-13
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-13
    IIF 38 - Has significant influence or control → OE
  • 17
    4 Gateacre Drive, Astwood Bank, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-28 ~ 2019-11-11
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-29
    IIF 49 - Has significant influence or control → OE
  • 18
    Hadland House, Goldicote Road, Loxley, Warwickshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    480 GBP2024-07-31
    Officer
    2020-07-01 ~ 2022-03-21
    IIF 96 - director → ME
    Person with significant control
    2020-07-01 ~ 2022-03-21
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-11 ~ 2023-08-20
    IIF 82 - director → ME
  • 20
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents, 260 offsprings)
    Equity (Company account)
    342,616 GBP2024-03-31
    Officer
    2007-01-01 ~ 2021-03-31
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-09
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    1 Hillview Grove, Little Haywood, Stafford, England
    Corporate (12 parents)
    Current Assets (Company account)
    10,862 GBP2024-02-29
    Officer
    2018-02-20 ~ 2021-03-31
    IIF 69 - director → ME
    Person with significant control
    2018-02-20 ~ 2021-03-01
    IIF 113 - Has significant influence or control → OE
  • 22
    3 Cope Gardens, Stourport-on-severn, England
    Corporate (2 parents)
    Equity (Company account)
    2,863 GBP2024-12-31
    Officer
    2012-06-15 ~ 2021-01-15
    IIF 23 - director → ME
  • 23
    14b Hobb Lane, Hedge End, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-10 ~ 2020-07-13
    IIF 101 - director → ME
    Person with significant control
    2017-11-10 ~ 2020-07-16
    IIF 112 - Has significant influence or control → OE
  • 24
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-22 ~ 2023-04-01
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 55 - Has significant influence or control → OE
  • 25
    3 Fairfax Rise, Austrey, Atherstone, England
    Corporate (1 parent)
    Equity (Company account)
    875 GBP2024-06-30
    Officer
    2017-06-13 ~ 2020-12-23
    IIF 102 - director → ME
    Person with significant control
    2017-06-13 ~ 2020-12-23
    IIF 108 - Has significant influence or control → OE
  • 26
    4-6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2020-03-10 ~ 2021-07-21
    IIF 68 - director → ME
  • 27
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-01-29 ~ 2023-07-19
    IIF 72 - director → ME
    Person with significant control
    2018-01-29 ~ 2023-02-01
    IIF 110 - Has significant influence or control → OE
  • 28
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,888 GBP2023-12-31
    Officer
    2014-10-09 ~ 2023-07-24
    IIF 25 - director → ME
  • 29
    4 Lavender Grove, Locks Heath, Southampton, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    1,180 GBP2021-08-31
    Officer
    2016-08-23 ~ 2019-01-25
    IIF 11 - director → ME
    Person with significant control
    2016-08-23 ~ 2019-01-25
    IIF 41 - Has significant influence or control → OE
  • 30
    Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,172 GBP2024-03-31
    Officer
    2015-03-28 ~ 2020-03-31
    IIF 2 - director → ME
  • 31
    2 Church Road, Newnham, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-04-21 ~ 2023-08-10
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 123 - Has significant influence or control → OE
  • 32
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-11-02 ~ 2023-06-30
    IIF 92 - director → ME
  • 33
    137 Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2017-10-10 ~ 2021-05-31
    IIF 80 - director → ME
  • 34
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-06-25 ~ 2023-05-31
    IIF 84 - director → ME
  • 35
    4 Warwick Rise, Cinderford, England
    Corporate (4 parents)
    Equity (Company account)
    1,306 GBP2024-05-31
    Officer
    2016-11-01 ~ 2018-05-04
    IIF 62 - director → ME
    Person with significant control
    2016-11-01 ~ 2018-04-23
    IIF 125 - Has significant influence or control → OE
  • 36
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-01-07 ~ 2023-04-01
    IIF 90 - director → ME
  • 37
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-05-01 ~ 2020-12-15
    IIF 89 - director → ME
  • 38
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-05-01 ~ 2023-09-01
    IIF 100 - director → ME
  • 39
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-04-01 ~ 2023-01-03
    IIF 81 - director → ME
  • 40
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-02-10 ~ 2023-04-15
    IIF 73 - director → ME
  • 41
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-03-13 ~ 2023-04-15
    IIF 78 - director → ME
  • 42
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-09-20 ~ 2023-09-01
    IIF 71 - director → ME
  • 43
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-11-04 ~ 2023-05-31
    IIF 99 - director → ME
  • 44
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (5 parents)
    Equity (Company account)
    4,423 GBP2024-01-31
    Officer
    2021-11-19 ~ 2023-09-01
    IIF 98 - director → ME
  • 45
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-12-12 ~ 2020-01-11
    IIF 83 - director → ME
  • 46
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-11-13 ~ 2022-11-28
    IIF 95 - director → ME
  • 47
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (5 parents)
    Equity (Company account)
    8,645 GBP2024-03-31
    Officer
    2021-11-19 ~ 2023-04-01
    IIF 93 - director → ME
  • 48
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-16 ~ 2023-09-01
    IIF 64 - director → ME
    Person with significant control
    2019-10-16 ~ 2023-09-01
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-23 ~ 2023-09-17
    IIF 70 - director → ME
    Person with significant control
    2018-01-23 ~ 2023-09-01
    IIF 48 - Has significant influence or control → OE
  • 50
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-22 ~ 2020-09-07
    IIF 104 - director → ME
  • 51
    1 Paget Rise, Austrey, Atherstone, England
    Corporate (2 parents)
    Equity (Company account)
    6,545 GBP2023-06-30
    Officer
    2017-06-13 ~ 2020-10-12
    IIF 105 - director → ME
    Person with significant control
    2017-06-13 ~ 2020-10-12
    IIF 115 - Has significant influence or control → OE
  • 52
    1 Averns Mill Place, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2016-03-13 ~ 2023-05-14
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-14
    IIF 50 - Has significant influence or control → OE
  • 53
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,954 GBP2023-08-31
    Officer
    2015-08-15 ~ 2023-05-01
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 52 - Has significant influence or control → OE
  • 54
    First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-06-20 ~ 2021-11-22
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-22
    IIF 128 - Has significant influence or control → OE
  • 55
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-12 ~ 2023-04-01
    IIF 65 - director → ME
  • 56
    20 Market Hill, Southam, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-06 ~ 2023-08-15
    IIF 94 - director → ME
    Person with significant control
    2018-11-06 ~ 2023-08-15
    IIF 60 - Has significant influence or control → OE
  • 57
    BEARSTEAD GRANGE (MIDDLE TYSOE) MANAGEMENT COMPANY LIMITED - 2022-11-18
    5 Red Horse Close, Tysoe, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    3,460 GBP2023-12-31
    Officer
    2017-05-22 ~ 2020-02-24
    IIF 18 - director → ME
    Person with significant control
    2017-05-22 ~ 2020-02-24
    IIF 47 - Has significant influence or control → OE
  • 58
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-19 ~ 2023-09-01
    IIF 67 - director → ME
  • 59
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,238 GBP2023-12-31
    Officer
    2014-01-15 ~ 2023-09-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 51 - Has significant influence or control → OE
  • 60
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-04 ~ 2022-03-23
    IIF 107 - director → ME
    Person with significant control
    2017-07-04 ~ 2022-03-23
    IIF 119 - Has significant influence or control → OE
  • 61
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-29 ~ 2019-12-23
    IIF 32 - director → ME
    Person with significant control
    2016-09-29 ~ 2021-04-10
    IIF 44 - Has significant influence or control → OE
  • 62
    Unit A5 Optimum Road, Optimum Business Park, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-13 ~ 2023-09-01
    IIF 61 - director → ME
    Person with significant control
    2020-02-13 ~ 2023-08-01
    IIF 127 - Right to appoint or remove directors → OE
  • 63
    2 Jenkinson Gardens, Stockwood Lane, Inkberrow, Worcester
    Corporate (2 parents)
    Equity (Company account)
    4,978 GBP2023-12-31
    Officer
    2013-09-04 ~ 2015-05-01
    IIF 33 - director → ME
  • 64
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-04 ~ 2023-08-05
    IIF 106 - director → ME
    Person with significant control
    2017-07-04 ~ 2023-08-05
    IIF 117 - Has significant influence or control → OE
  • 65
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-04 ~ 2023-07-15
    IIF 66 - director → ME
  • 66
    Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-02-07 ~ 2023-07-31
    IIF 87 - director → ME
  • 67
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,138 GBP2023-12-31
    Officer
    2010-04-30 ~ 2021-06-17
    IIF 31 - director → ME
  • 68
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    6,878 GBP2023-09-30
    Officer
    2015-09-08 ~ 2022-07-17
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-01
    IIF 54 - Has significant influence or control → OE
  • 69
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-04-03 ~ 2023-04-01
    IIF 75 - director → ME
    Person with significant control
    2018-04-03 ~ 2023-04-01
    IIF 111 - Has significant influence or control → OE
  • 70
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,125 GBP2023-12-31
    Officer
    2014-10-17 ~ 2018-11-20
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-06
    IIF 36 - Has significant influence or control → OE
  • 71
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-04 ~ 2023-09-01
    IIF 4 - director → ME
    Person with significant control
    2017-03-04 ~ 2023-09-01
    IIF 129 - Has significant influence or control → OE
  • 72
    Bugle House Field Barn Lane, Cropthorne, Pershore, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-11-08 ~ 2021-02-04
    IIF 29 - director → ME
    Person with significant control
    2016-11-08 ~ 2021-02-04
    IIF 46 - Has significant influence or control → OE
  • 73
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-03 ~ 2023-04-01
    IIF 79 - director → ME
    Person with significant control
    2018-04-03 ~ 2023-04-01
    IIF 116 - Has significant influence or control → OE
  • 74
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-07-06 ~ 2021-03-26
    IIF 103 - director → ME
    Person with significant control
    2017-07-06 ~ 2021-03-26
    IIF 118 - Has significant influence or control → OE
  • 75
    4385, 08538607 - Companies House Default Address, Cardiff
    Corporate
    Equity (Company account)
    5,435 GBP2023-12-31
    Officer
    2013-05-21 ~ 2022-11-04
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 122 - Has significant influence or control → OE
  • 76
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    4,459 GBP2023-11-30
    Officer
    2014-11-21 ~ 2017-07-10
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 40 - Has significant influence or control → OE
  • 77
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-10 ~ 2017-10-18
    IIF 13 - director → ME
  • 78
    Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-23 ~ 2022-03-01
    IIF 63 - director → ME
  • 79
    8 Kennett Close, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-05 ~ 2016-01-20
    IIF 8 - director → ME
  • 80
    5 Harris Grove, Inkberrow, Worcester
    Corporate (3 parents)
    Equity (Company account)
    -1,629 GBP2023-12-31
    Officer
    2014-01-14 ~ 2015-03-26
    IIF 9 - director → ME
  • 81
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-08 ~ 2023-05-31
    IIF 74 - director → ME
    Person with significant control
    2018-09-08 ~ 2023-05-31
    IIF 109 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.